NINETY ONE SSC (UK) LIMITED

Company number 12403312

Date	Type	Description	View / Download
17 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024 This document is being processed and will be available in 10 days.
21 Nov 2024	AD01	Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 140 Aldersgate Street 4th Floor, 140 Aldersgate Street EC1A 4HY London EC1A 4HY on 21 November 2024	(1 page)
26 Jan 2024	CS01	Confirmation statement made on 13 January 2024 with updates	(4 pages)
28 Nov 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages)
25 Jul 2023	TM01	Termination of appointment of Coral Suzanne Bidel as a director on 14 July 2023	(1 page)
25 Jul 2023	AP01	Appointment of Ms. Davinia Elaine Smith as a director on 12 July 2023	(2 pages)
26 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with no updates	(3 pages)
26 Jan 2023	PSC05	Change of details for Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 16 January 2023	(2 pages)
26 Jan 2023	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023	(1 page)
23 Jan 2023	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
26 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with no updates	(3 pages)
18 Jan 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	(1 page)
22 Dec 2021	PSC02	Notification of Sanne Group Nominees 1 (Uk) Limited as a person with significant control on 14 January 2020	(2 pages)
22 Dec 2021	PSC09	Withdrawal of a person with significant control statement on 22 December 2021	(2 pages)
01 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 13 January 2021	(3 pages)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 January 2021	(2 pages) Download iXBRL
02 Sep 2021	AP01	Appointment of Mr Marc Speight as a director on 9 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Beejadhursingh Mahen Surnam as a director on 9 August 2021	(1 page)
25 Feb 2021	CS01	13/01/21 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 01/11/21	(7 pages)
01 Oct 2020	CH04	Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 10 August 2020	(1 page)
14 Aug 2020	AD01	Registered office address changed from 2nd Floor 21 Palmer Street London SW1H 0AD United Kingdom to 6th Floor, 125 London Wall London EC2Y 5AS on 14 August 2020	(1 page)
14 Jan 2020	NEWINC	Incorporation Statement of capital on 2020-01-14 GBP 1	(28 pages)